Anti-Money Laundering at PlanBet Casino
PlanBet Casino takes anti-money laundering very seriously. We work to stop illegal funds and terror financing. We monitor accounts and report suspicious activity to authorities.
What Is Money Laundering?
Money laundering includes:
- Hiding or disguising the real source or ownership of funds.
- Converting, moving, or using illegal money to cover its origin.
- Using funds obtained illegally from other countries.
Many nations fight money laundering and terrorism financing. We follow laws and help global agencies in this fight.
What We Expect of You
When you register, you agree to:
- Follow all AML and anti-terrorism laws.
- Confirm your deposited funds are legal and not from illicit sources.
- Provide the information we request to verify your identity or funds.
We also collect and keep your ID data, monitor your account for suspicious actions, and block your account without notice if we believe illegal activity is involved.
Identity Verification & Ongoing Checks
We continuously carry out identity checks at account setup and based on risk.
You will need to share basic personal data:
- Full name
- Date of birth
- Address
- Source of funds
To confirm your data, we may ask for:
- Passport, ID card, or equivalent with photo
- Other documents proving identity or address
In some cases, we may also require notarized documents.